Comprehensive criminal record checks across India's fragmented court and law enforcement databases — AI-matched to reduce false positives, multi-jurisdictional to ensure completeness, and delivered in hours not days.
Criminal record matching in India faces a major challenge: common Indian names (Kumar, Singh, Sharma, Patel) generate massive false positives. Traditional BGV platforms flag thousands of wrong-person matches, wasting analyst time and wrongly flagging innocent candidates.
TruveriX's AI uses multi-factor identity matching combining name + date of birth + father's name + PAN + address history + photograph to dramatically reduce false positives while maintaining near-100% recall for true matches.
AI builds a composite identity profile from all candidate data before search — not just name-based lookup.
Simultaneous search across NCRB, all state High Courts, district courts, and police databases in parallel.
Each potential match is scored against the candidate's identity profile. Only high-confidence matches are flagged.
All high-confidence matches are reviewed by a specialist criminal verification analyst before inclusion in the report.
Report includes nature of case, date, jurisdiction, current status (pending/closed/convicted), and severity classification.
Criminal check data is handled with the highest sensitivity level in the TruveriX platform. Access is restricted to authorised HR and compliance personnel only. Candidates are informed of any adverse findings before the report is finalised. Results are used only for the stated employment purpose per DPDPA 2023.